Macquarie Group Holdings New Zealand Limited
Type: NZ Limited Company (Ltd)Macquarie Group Holdings New Zealand Limited (issued an NZBN of 9429033334752) was launched on 14 Jun 2007. 3 addresses are in use by the company: Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 (type: office, registered). Level 12 Dla Piper, 205 Queen Street, Auckland had been their registered address, until 21 Dec 2020. 21634923 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12063492 shares (55.76 per cent of shares), namely:
Macquarie Corporate International Holdings Pty Limited (an other) located at Sydney, Nsw postcode 2000. As far as the second group is concerned, a total of 1 shareholder holds 39.62 per cent of all shares (exactly 8571429 shares); it includes
Macquarie Corporate International Holdings Pty Limited (an other) - located at Sydney, Nsw. The next group of shareholders, share allotment (1000002 shares, 4.62%) belongs to 1 entity, namely:
Macquarie Corporate International Holdings Pty Limited, located at Sydney, Nsw (an other). The Businesscheck information was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Physical & registered & service | 21 Dec 2020 |
| Level 13, Pwc Tower, Commercial Bay, 15 Customs Street West, Auckland, 1010 | Office | 24 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Richard Wight
Freemans Bay, Auckland, 1011
Address used since 18 Jul 2024
Remuera, Auckland, 1050
Address used since 02 Nov 2017
Herne Bay, 1011
Address used since 01 Dec 2015 |
Director | 23 Jul 2009 - current |
|
Samuel Thomas Sheffield
Freemans Bay, Auckland, 1011
Address used since 16 Feb 2025 |
Director | 16 Feb 2025 - current |
|
Joshua Ian Kerslake
Hobsonville, Auckland, 0616
Address used since 19 Mar 2025 |
Director | 19 Mar 2025 - current |
|
Alexander James Stuart Macdonald
Devonport, Auckland, 0624
Address used since 10 Sep 2019 |
Director | 10 Sep 2019 - 19 Mar 2025 |
|
David John Hirst Roberton
Saint Marys Bay, Auckland, 1011
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 13 Jan 2025 |
|
Duncan Lloyd Olde
Remuera, Auckland, 1050
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - 10 Sep 2019 |
|
Jonathan David Matthew Oram
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - 31 Aug 2017 |
|
Laurence Fitzpatrick
St Heliers, Auckland, 1071
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 29 Jul 2016 |
|
Stuart Dyson
Peakhurst Heights, Nsw 2210,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 01 Dec 2014 |
|
Giles Lancelot James Ellis
Point Chevalier, Auckland, 1022
Address used since 25 Nov 2009 |
Director | 14 Jun 2007 - 21 Dec 2011 |
|
James Kenneth Mclay
St Heliars,
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - 01 Jun 2009 |
| Level 13, Pwc Tower , Commercial Bay, 15 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12 Dla Piper, 205 Queen Street, Auckland, 1010 | Registered & physical | 11 May 2020 - 21 Dec 2020 |
| Level 12, 205 Queen Street, Auckland, 1010 | Physical & registered | 07 Nov 2019 - 11 May 2020 |
| Level 17, Lumley Centre, 88 Shortland Street, Auckland, 1140 | Registered | 10 Nov 2017 - 07 Nov 2019 |
| Level 17, Lumley Cenntre, 88 Shortland Street, Auckland, 1140 | Physical | 13 Feb 2014 - 07 Nov 2019 |
| Level 17, Lumley Cenntre, 88 Shortland Street, Auckland, 1140 | Registered | 03 Dec 2010 - 10 Nov 2017 |
| Level 17, Lumley Cenntre, 88 Shortland Street, Auckland | Registered | 14 Jun 2007 - 03 Dec 2010 |
| Level 17, Lumley Cenntre, 88 Shortland Street, Auckland | Physical | 14 Jun 2007 - 13 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Corporate International Holdings Pty Limited Other (Other) |
Sydney, Nsw 2000 |
14 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Corporate International Holdings Pty Limited Other (Other) |
Sydney, Nsw 2000 |
14 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macquarie Corporate International Holdings Pty Limited Other (Other) |
Sydney, Nsw 2000 |
14 Jun 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Macquarie Group Limited |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 122169279 |
| Country of origin | AU |
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